61, Report:
#1382300
Posted Date:
Jun 30 2017
Atomic Container Homes, ACHI, Ethan Day, Les Burk ACHI, Ray Collins, Dawn Clayton, Leslie Robert Burk, AKA Les Burk, AKA Leslie Burk, Diana Burk False Advertising on LoopNet in addition to other previously convicted crimes El Paso Texas
While looking for my next commercial real estate investment I came across this group on LoopNet. I quickly realized after doing my due diligence that things don’t add up. The add I was inquiring on from LoopNet are hijacked photos of a house in Northern Ireland, not a home ACHI At...
Entity
Categories: Prefabricated Homes
62, Report:
#1381595
Posted Date:
Jun 27 2017
ethan web technologies ranking by seo Ripped me off when they did not do SEO so I went with another company then they hacked my site and deleted it after waiting 6 months for them to complete it Noida, Delhi/NCR Internet
Hacked site after I cancelled service black mailed me to get site back got site back and they hacked it again and deleted all files to site Beware of these scammers. Don't cancel your service and make sure you have 2 step verification on all your accounts you give them access to. Al...
Entity
Categories: SEO - Reputation Management
63, Report:
#1374641
Posted Date:
May 22 2017
Geophia, LLC Nfibers, LLC / NCleans, LLC / Fibras Verde SA Dimitrios G. Hondroulis, Peter K. Gilmore and Dan Moss, Jr. of Geophia, LLC ( other companies include: Nfibers, LLC / NCleans, LLC / Fibras Verde SA) takes over $500,000 USD Nest Eggs of Investors in Atlanta, Georgia. Atlanta Georgia
Dimitrios G. Hondroulis, Peter K. Gilmore and Dan Moss, Jr. of Geophia, LLC (other companies include: Nfibers, LLC / NCleans, LLC / Fibras Verde SA) takes over $500,000 USD Nest Eggs of Investors in Atlanta, Georgia.
Over Twelve financiers invested over $500,000 USD into Geophia, ...
Entity
Categories: Unusual Rip-Off
64, Report:
#1372694
Posted Date:
May 11 2017
Atomic Container Les Burk, Ethan Day $20,000 payment made to him, container owed May 2016, no Delivery OR CONTACT thru May 2017 El Paso Texas
Les Burk at Atomic Container accepted 20,000 towards container home, sent numerous photos and excused why unable to deliver in May 2016, Began conversation about making me whole thru potential penny stock IPO of his company, refuses to communicate. at all now.
Entity
Categories: Building Services
65, Report:
#1372337
Posted Date:
May 10 2017
11street Malaysia - 11street.my is owned and operated under Celcom Planet Sdn. Bhd. -1113867-K- A joint venture between Celcom Axiata Berhad and SK Planet ltd. Made a purchase, received defective product. Got RMA and returned but still have not received refund after mor ethan 3 months. Kuala Lumpur, Malaysia Internet
Order # 201702061058482.
I made a purchase online with 11Street.my on February 6, 2017 but received defective product which I returned following all the processes an dgetting RMA after spending weeks of calling and emailing. I was promised on March 18, 2017 in written via email th...
Entity
Categories: Department & Outlet Stores
66, Report:
#1364280
Posted Date:
May 09 2017
cordell and cordell aka cordell cordell deep pockets Nationwide
Run Forrest Run. Their heart wrenching radio ad misleads those who believe they will actually fight for representation of fathers rights. Sooooo not true.
Cant say I know what they fight for, or if they care about anything other than your wallet OR if they even learned how t...
Entity
Categories: Lawyers
67, Report:
#1371805
Posted Date:
May 07 2017
td retail card service Fraudulent Mahwah New Jersey
Recently I financed a purchase through Ethan Allen. I made a payment on time last month, and my next payment will not be due for two weeks.
Yesterday I received a letter from the Accounts Services Department of TD Retail Card Services. Without identifying thems...
Entity
Categories: Credit & Debt Services
68, Report:
#1367817
Posted Date:
Apr 15 2017
Atomic Container Homes Ethan Day Ray Collins Dawn Clayton Leslie Robert Burk AKA Les Burk AKA Leslie Burk Diana Burk SEC VIOLATION ALERT! FELONY FRAUD ALERT! El Paso Texas
SEC VIOLATION ALERT! FELONY FRAUD ALERT!Were you also scammed by the Ethan Sturgis Day, Leslie Burk, and Ray Collins trio?I originally met Ethan Day and his drinking buddy, Ray Collins, in Malibu. I was sold the idea of a sea container home built for a fraction of what a traditional...
Entity
Categories: Prefabricated Homes
69, Report:
#1367306
Posted Date:
Apr 12 2017
Ethan Allen Poor customer Support Knoxville Tennessee
3 years ago we purchase $20,000 worth of furniture for our upstairs living room and downstairs rec room from our sales specialist Mary Kay. The $8000 leather sectional was damaged about 2 months ago by a company that lifted the short side sectional and laid it on top of the main sec...
Entity
Categories: Furniture Manufactures
70, Report:
#1361363
Posted Date:
Mar 13 2017
I was looking for a Boxer dog & came across this site duncan boxers for sale Houston TX Internet
Duncan Boxers Joshua Andrew Ethan was to pick up 550.00 dollars for Boxer called Bella at wal-mart around 9:oo sell a boxer dog that does not exist.
Entity
Categories: Dog Catchers